NABU

Record bribe to the ex-head of the State Fiscal Service: a scheme to legalize more than 21 million euros was exposed

This is part of the unlawful benefit that the head of the State Fiscal Service of Ukraine, Roman Nasirov, received for refunding VAT to agricultural holding companies. Among the suspects:...

6 months ago

How Dubnevich ended up in the dock

Law enforcement officers consider the Dubnevich brothers’ case of gas theft at a thermal power plant to be one of the most difficult in the economic sphere. Energy has always been...

6 months ago

How the “office” Pankush milked the border guard Marushchak

For a year and a half, the SBU officer, fulfilling his official duties, was engaged in his immediate business - documenting the illegal activities of the State Border Guard Service employee, the head of the department...

6 months ago

SAPO sent the corruption case of Sergei Belashov to court

He is accused of embezzling more than UAH 206 million from Ukrzaliznytsia JSC. The Specialized Anti-Corruption Prosecutor's Office sent an indictment to the court against...

6 months ago

Who leaked information from NABU? The investigation got into the tablet of a five-year-old child

In a high-profile criminal story - new details On June 10, a month has passed since the National Anti-Corruption Bureau registered a high-profile criminal proceeding against...

7 months ago

The Green Tent heads to Berlin for a restoration conference

Finally, the agenda of the huge “Ukraine Recovery Conference” in Berlin was announced, where we would have to tell Western burghers how...

7 months ago

NABU and SAP, before the appointment of Chernyshov to the Cabinet of Ministers, conducted high-profile searches

NABU and SAPO carried out searches in an old case of bribing ministerial officials with apartments by developer Sergei Kopystyra for the opportunity...

7 months ago

Lawyer of ex-head of Naftogaz Kobolev caught taking a bribe

Yesterday, NABU reported that Kiev lawyer Alexey Nosov tried to bribe an agency detective and a SAPO prosecutor. He offered a bribe of 200 thousand...

7 months ago

The wife of Odessa judge Pavel Prokhorov purchased cryptocurrencies worth ₴1.1 million

The wife of the judge of the Kyiv District Court of Odessa Pavel Prokhorov, during a full-scale invasion, acquired a significant amount of movable and immovable property, as well as...

7 months ago

Corruption schemes in Naftogaz

NABU conducted a number of searches of persons associated with the head of Naftogaz, Alexey Chernyshev. NABU and SAPO conducted a search of persons who...

7 months ago

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